DOSSIERS / SIMPANTIC INVESTMENTS LIMITED
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Company dossier

SIMPANTIC INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-13
KYBE ID: HE160737 · HE160737 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SIMPANTIC INVESTMENTS LIMITED
DRCIP data.gov.cy
HE160737
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-13
DRCIP data.gov.cy
Αγίας Ελένης, 2,, STASINOS BUILDING, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
C.PH.C. (TRUSTEE) LIMITEDactiveDAFNA ENTERPRISESactiveDITA LIMITEDdissolvedDIVA (RIVERSIDE DEVELOPMENTS) LIMITEDdissolvedFIRST CHOICE DEVELOPMENTS LIMITEDdissolvedGLOSYS COMPANY LIMITEDdissolvedPARICO ALUMINIUM DESIGNS LIMITEDstrike_offPETERSBURG LONG DISTANCE (CYPRUS) LIMITEDdissolvedPITHO SOFTWARE LIMITEDactiveREIMEX LIMITEDdissolvedR.H.A. UNIVEST LIMITEDdissolvedSINTIXIS INVESTMENTS LIMITEDdissolvedV.A. GENERAL PROJECTS AND INVESTMENTS LIMITEDdissolvedV.H.R. ELECTRICAL CO. LIMITEDdissolvedΚΑΣΗΚΑ ΛΙΜΙΤΕΔdissolvedΚ. ΛΑΓΟΣ (ΚΑΤΑΣΤΗΜΑΤΑ) ΛΙΜΙΤΕΔdissolvedΧ.Φ.Κ. ΣΥΜΒΟΥΛΟΙ ΕΥΡΩΠΑIΚΩΝ ΥΠΟΘΕΣΕΩΝ ΛΤΔstrike_offΩΛΕΝΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
SINTIXIS INVESTMENTS LIMITEDShared officer / director · 4 share thisCLERIDES MED SUPPLIES LTDShared officer / director · 4 share thisΧΡΙΣΤΕΛΕΝ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisCROSSBOW MARINE LIMITEDShared officer / director · 9 share thisPETERSBURG LONG DISTANCE (CYPRUS) LIMITEDShared officer / director · 9 share thisKIME SHIPPING LIMITEDShared officer / director · 9 share thisD.H.N. COMMUNICATIONS LIMITEDShared officer / director · 9 share thisΦΟΙΒΟΣ, ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣ, Ν. ΠΙΡΙΛΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 9 share thisV.A. GENERAL PROJECTS AND INVESTMENTS LIMITEDShared officer / director · 9 share thisMARANT MARITIME CO LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΦΟΙΒΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΛΗΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SINTIXIS INVESTMENTS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣ (officer) matches PEP Χρίστος Κληρίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100